Senior KYC Compliance Analyst (Inbound)

Menlo Ventures; Hamilton; On-site; CAD 99,000 - 156,000; Full time

Job summary

Carta is seeking a Senior KYC Analyst in Inbound Compliance to join a fast-paced, client-facing team handling complex KYC requests for leading asset managers and private equity firms. You will apply AML/KYC frameworks across multi-jurisdictional regimes with precision and mentor junior analysts to build their judgment and regulatory fluency.

You’ll own engagements end to end, guide process standards, maintain airtight records, and stay ahead of evolving global regulations, collaborating with

Qualifications

• 4+ years hands-on AML/KYC experience.
• Deep knowledge of global KYC/AML frameworks.
• Experience reviewing complex entity structures across jurisdictions.
• ICA, ACAMS certifications encouraged.

Responsibilities

• Own complex KYC engagements end to end.
• Guide the team's standards and processes.
• Uphold regulatory compliance across EU/UK/US.
• Maintain accurate KYC records and escalate when needed.
• Stay ahead of evolving KYC/AML regulations.

Skills

KYC/AML experience

Regulatory rigor

Mentoring

Stakeholder comms

Entity structures

Job description

Carta is seeking a Senior KYC Analyst in Inbound Compliance to join a fast-paced, client-facing team handling complex KYC requests for leading asset managers and private equity firms. You will apply AML/KYC frameworks across multi-jurisdictional regimes with precision and mentor junior analysts to build their judgment and regulatory fluency.

You’ll own engagements end to end, guide process standards, maintain airtight records, and stay ahead of evolving global regulations, collaborating with